VOLUNTARY ACTION SHETLAND
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Termination of appointment of Olive Christine Macleod as a director on 2025-08-26 |
28/08/2528 August 2025 New | Termination of appointment of Steven Edwin Laidlaw as a director on 2025-08-26 |
20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
06/03/256 March 2025 | Appointment of Mrs Ingrid Webb as a director on 2025-03-03 |
27/08/2427 August 2024 | Accounts for a small company made up to 2024-03-31 |
26/06/2426 June 2024 | Termination of appointment of Marilyn Susan Stewart as a director on 2024-06-25 |
26/06/2426 June 2024 | Termination of appointment of Allison George Leslie Duncan as a director on 2024-06-25 |
10/06/2410 June 2024 | Appointment of Mrs Valerie Margaret Lillias Nicolson as a director on 2024-06-07 |
17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
12/07/2312 July 2023 | Accounts for a small company made up to 2023-03-31 |
12/06/2312 June 2023 | Resolutions |
12/06/2312 June 2023 | Memorandum and Articles of Association |
12/06/2312 June 2023 | Resolutions |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
14/02/2314 February 2023 | Termination of appointment of William Elliot Shannon as a director on 2023-02-13 |
05/10/225 October 2022 | Appointment of Mr Lindsay William Tulloch as a director on 2022-10-04 |
19/01/2219 January 2022 | Resolutions |
19/01/2219 January 2022 | Resolutions |
18/01/2218 January 2022 | Appointment of Mr Steven Edwin Laidlaw as a director on 2021-12-01 |
10/01/2210 January 2022 | Memorandum and Articles of Association |
22/06/2122 June 2021 | Accounts for a small company made up to 2021-03-31 |
04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
18/06/2018 June 2020 | DIRECTOR APPOINTED MR LESLIE IRVING |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
04/12/194 December 2019 | DIRECTOR APPOINTED MR MAGNUS LAURENCE FLAWS |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ANGUS |
01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR WILLIAM ELLIOT SHANNON |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD |
25/06/1925 June 2019 | ADOPT ARTICLES 18/06/2019 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
07/02/187 February 2018 | DIRECTOR APPOINTED MRS OLIVE CHRISTINE MACLEOD |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLIE NAULLS |
04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE ANN NAULLS / 20/06/2017 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE ANN NAULLS / 18/01/2016 |
18/05/1618 May 2016 | 15/05/16 NO MEMBER LIST |
21/09/1521 September 2015 | DIRECTOR APPOINTED MRS KELLIE ANN NAULLS |
29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IRVING |
19/05/1519 May 2015 | 15/05/15 NO MEMBER LIST |
19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN STEWART / 01/01/2015 |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STEVENSON |
26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IRVING / 31/07/2012 |
21/05/1421 May 2014 | 15/05/14 NO MEMBER LIST |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISON GEORGE LESLIE DUNCAN / 28/06/2011 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN STEVENSON / 28/06/2011 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN SHEPHERD / 28/06/2011 |
03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
17/05/1317 May 2013 | 15/05/13 NO MEMBER LIST |
27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
24/05/1224 May 2012 | 15/05/12 NO MEMBER LIST |
04/08/114 August 2011 | DIRECTOR APPOINTED MR JAMES STEPHEN SHEPHERD |
03/08/113 August 2011 | DIRECTOR APPOINTED MRS MARGARET ANN STEVENSON |
03/08/113 August 2011 | DIRECTOR APPOINTED MR ALLISON GEORGE LESLIE DUNCAN |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JANNET THOMSON |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLMSON |
06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
24/05/1124 May 2011 | 15/05/11 NO MEMBER LIST |
01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCGRATH |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCGRATH / 15/05/2010 |
17/05/1017 May 2010 | 15/05/10 NO MEMBER LIST |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICOLSON HUNTER / 15/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANNET CHRISTINE THOMSON / 15/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN STEWART / 15/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 01/12/2009 |
07/10/097 October 2009 | DIRECTOR APPOINTED MRS MARILYN SUSAN STEWART |
24/06/0924 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/06/0923 June 2009 | COMPANY NAME CHANGED SHETLAND COUNCIL OF SOCIAL SERVICE CERTIFICATE ISSUED ON 23/06/09 |
18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR GWILYM GIBBONS |
12/06/0912 June 2009 | DIRECTOR APPOINTED MR LES IRVING |
18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 01/10/2008 |
27/01/0927 January 2009 | ALTER MEM AND ARTS 26/11/2008 |
17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR LES IRVING |
12/06/0812 June 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
13/10/0513 October 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 11 MOUNTHOOLY STREET LERWICK ISLE OF SHETLAND ZE1 0BJ |
20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
15/07/0215 July 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
21/03/0221 March 2002 | SECRETARY RESIGNED |
04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
18/05/0118 May 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 15/05/00 |
28/05/9928 May 1999 | ANNUAL RETURN MADE UP TO 15/05/99 |
24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 11 MOUNTHOOLY STREET LERWICK ISLE OF SHETLAND, ZE1 0BJ |
24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: BRENTHAM HOUSE 5 HARBOUR STREET LERWICK SHETLAND, ZE1 0LR |
04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
02/06/982 June 1998 | DIRECTOR RESIGNED |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | ANNUAL RETURN MADE UP TO 15/05/98 |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 15/05/97 |
03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
06/03/976 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
17/06/9617 June 1996 | SECRETARY RESIGNED |
17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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